Forfeiture complaint in USA v. assets held at Sun Life Financial Investments (Bermuda) Ltd. in the name of Silvia Beatriz Perez Ceballos at the U. S. District Court for the Southern District of Texas.
Complaint in AK Fortyseven Records Limited Company and Khiara Sherman v. Bahamas Ministry of Tourism at the U. S. District Court for the Southern District of Texas.
Criminal Indictment in USA v. Jose Manuel Saiz Pineda, Martin Alberto Medina Sonda, and Silvia Beatriz Perez Caballos at the U. S. District Court for the Southern District of Texas.
First Amended Complaint in Chemoil Latin America Inc. v. Cinque Terre Financial Group Ltd. and its alter egos Elemento, Ltd. (formerly CT Energia Ltd.), Cinque Terre Peru SAC, Ruben Alejandro Goldstein (a.k.a. Alex Goldstein), Alessandro Bazzoni, and Richard Rothenberg at the U. S. District Court for the Southern District of Texas.
Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.
Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.
First Amended Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Class Action Complaint in Brian M. Neiman v. T. Paul Bulmahn, Leland E. Tate, Albert L. Reese, Jr., George R. Morris and Keith R. Godwin at the U. S. District Court for the Southern District of Texas.
Complaint in Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corporation; Robert Harrison and Devon Harrison at the U. S. District Court for the Southern District of Texas.
Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.
Agreed Judgment in Saud H M A Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.
Complaint in Saud H. M. A. Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.
Class Action Complaint in Chaz Campton v. Ignite Restaurant Group, Inc., Raymond A. Blanchette, III, Jeffrey L. Rager, Edward W. Engel, Credit Suisse Securities USA LLC, Robert W. Baird & Co., Inc., Piper Jaffray & Co., KeyBanc Capital Markets, Inc., Lazard Capital Markets LLC, Raymond James & Associates, Inc. at the U. S. District Court for the Southern District of Texas.
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. KLC Ventures, L.P. at the U. S. District Court for the Southern District of Texas.
Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. Davnic Ventures, L.P. at the U. S. District for the Southern District of Texas.
Complaint in Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP, MTM Bristol Group, PLLC, and Bel Canto Management , Inc. at the U. S. District Court for the Southern District of Texas.
Complaint in Norman Jacobs v. Houston American Energy Corp., John F. Terwilliger, James. J. Jacobs, Kenneth A. Jeffers, John P. Boylan, Dr. Richard J. Howe, Stephen Hartzell, Edwin Broun III, J. Alex Loftus, and Orrie Lee Tawes at the U. S. District Court for the Southern District of Texas.
Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.
Answer and Counterclaims of FFD Resources III, LLC in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. FFD Resources III, LLC and FFD Ventures, LP' at the U. S. District Court for the Southern District of Texas.
Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.
U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering.
Court Docket Sheet regarding an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - in the matter of Fernando Albarran Zepeda.
Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption by Indian Ministry of Defense officials Arun Roye, SK Malik and FB Singh and Victor Baiza, Jr., d.b.a. Buitron & Baiza Caskets & Funeral Supplies, regarding contracts to supply the Indian Army with caskets and body bags.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Aida Araceli Sanchez Crespo, Aldo Armando Ochoa Sanchez, Juan Ochoa Villarruel and Olga Gutierrez for alleged fraud to the detriment of Vianney Diana Sanchez Crespo and Elsa Graciela Crespo Ramirez.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Enrique Uribe Serradel for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Davinder Singh Deol, Ravinder Singh Deol and Kamaljeet Singh Gill for alleged attempted murder and assault.